logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dunne, Barbara
    Pa born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    OF - Director → CIF 0
    Dunne, Barbara
    Pa
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Aston, David
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2000-08-22
    OF - Director → CIF 0
    Pearse, Colin Patrick
    Accountant born in January 1933
    Individual (2 offsprings)
    icon of calendar 2006-01-01 ~ 2013-11-22
    OF - Director → CIF 0
    Pearse, Colin Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 3
    Dunne, Barbara
    Pa born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-02-25
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2008-05-08
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2008-06-23
    OF - Director → CIF 0
    icon of calendar 2008-10-13 ~ 2008-10-16
    OF - Director → CIF 0
    icon of calendar 2009-01-15 ~ 2009-01-19
    OF - Director → CIF 0
    icon of calendar 2009-02-27 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Hadrevi, Istvan, Dr
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Dunne, Patrick Joseph
    Accountant born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Tanner, Anthony Richard
    Consultant born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-06
    OF - Director → CIF 0
  • 7
    Ali, Hammad
    Consultant born in August 1938
    Individual (8704 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2004-11-09
    OF - Director → CIF 0
    Ali, Hammad
    Consultant
    Individual (8704 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE SECRETARIAT LIMITED

Previous names
INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED - 2001-07-13
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
2,419 GBP2015-03-31
Cash at bank and in hand
100 GBP2016-03-31
68,261 GBP2015-03-31
Current liabilities
4,995 GBP2015-03-31
Net Current Assets/Liabilities
100 GBP2016-03-31
63,266 GBP2015-03-31
Total Assets Less Current Liabilities
100 GBP2016-03-31
65,685 GBP2015-03-31
Non-current liabilities
171,749 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
-106,064 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-106,164 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
-106,064 GBP2015-03-31
Cost/valuation of tangible fixed assets
8,224 GBP2015-03-31
Tangible fixed assets - Disposals
-8,224 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
5,805 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-5,805 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Related profiles found in government register
  • CORPORATE SECRETARIAT LIMITED
    Info
    INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
    CORPORATE SERVICES PROVIDER (U.K.) LIMITED - 2010-10-13
    Registered number 03992769
    icon of addressSuite 204 Hamilton House 1 Temple Avenue, London EC4Y 0HA
    Private Limited Company incorporated on 2000-05-15 and dissolved on 2016-09-27 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • CORPORATE SECRETARIAT LIMITED
    S
    Registered number missing
    icon of address17, Dartmouth Street, London, United Kingdom, SW1H 9BL
    CIF 1
  • CORPORATE SECRETARIAT LIMITED
    S
    Registered number 3992769
    icon of address17, Dartmouth Street, St James's Park, London, England, SW1H 9BL
    ENGLAND
    CIF 2
  • CORPORATE SECRETARIAT LIMITED
    S
    Registered number 03992769
    icon of address17, Dartmouth Street, St James's Park, London, United Kingdom, SW1H 9BL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • AGATE PRODUCTIONS LIMITED - 2005-03-04
    icon of address17 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 5
  • 1
    icon of addressSuite 204 Hamilton House, 1 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -45,435 GBP2018-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2016-05-18
    CIF 3 - Secretary → ME
  • 2
    icon of address17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2010-11-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2009-12-10 ~ 2010-11-01
    CIF 6 - Secretary → ME
  • 3
    icon of address17 Dartmouth Street, St James Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2010-11-01
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of address115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,653 GBP2025-01-31
    Officer
    icon of calendar 2009-04-03 ~ 2010-11-01
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressSuite 308 77 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -638,472 GBP2019-12-31
    Officer
    icon of calendar 2010-08-24 ~ 2010-11-01
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.